PHENNA GROUP HOLDINGS LIMITED
UK registered
Companies House number 11924669·21 UK shareholdings·3 ownership layers
PHENNA GROUP HOLDINGS LIMITED is a UK-registered corporate shareholder (Companies House number 11924669) and holds shares in 21 active UK companies, recorded across 48 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 11 companies spanning 3 ownership layers, of which 7 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 20 of these holdings. It ranks #363 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Identity
UK company 11924669
Jurisdiction
UNITED KINGDOM
Holdings that are holding companies
7
PSC register agrees on
20 holdings
Shareholdings
Every company PHENNA GROUP HOLDINGS LIMITED appears on as a member, as filed. 21 of 21 are linked to their Companies House profile.
| Company held | Status | Share class | Shares | % of class | % of capital | Total % of capital | As of |
|---|
| CMTL (JF) LIMITED01182561 | Active | ORDINARY | 50,000 | 100.00% | 100.00% | 100.00% | 2026-03-28 |
| CMTL LIMITED07495433 | Active | ORDINARY | 100 | 100.00% | 100.00% | 100.00% | 2026-01-17 |
| GEO SITE AND TESTING SERVICES LIMITED07747010 | Active | ORDINARY | 2 | 100.00% | 100.00% | 100.00% | 2025-08-19 |
| PHENNA INFRASTRUCTURE UK LIMITED ▼11627758 | Active | ORDINARY | 535,001 | 100.00% | 100.00% | 100.00% | 2025-10-16 |
| PSL TOPCO LIMITED11961242 | Active | ORDINARY | 10,000 | 100.00% | 50.00% | 100.00% | 2025-06-17 |
| A PREFERENCE | 8,750 | 100.00% | 43.75% |
| B PREFERENCE | 1,250 | 100.00% | 6.25% |
| JAG TOPCO LIMITED12241623 | Active | ORDINARY | 10,000 | 100.00% | 50.00% | 100.00% | 2023-06-17 |
| A PREFERENCE | 6,500 | 100.00% | 32.50% |
| B PREFERENCE | 3,500 | 100.00% | 17.50% |
| PHENNA CERTIFICATION & COMPLIANCE LIMITED ▼13030396 | Active | ORDINARY | 10,000 | 100.00% | 50.00% | 100.00% | 2025-11-17 |
| A ORDINARY | 6,500 | 100.00% | 32.50% |
| B PREFERENCE | 3,500 | 100.00% | 17.50% |
| PROJECT HENLEY TOPCO LIMITED14214331 | Active | ORDINARY | 10,000 | 100.00% | 50.00% | 100.00% | 2025-07-04 |
| A PREFERENCE | 8,500 | 100.00% | 42.50% |
| B PREFERENCE | 1,500 | 100.00% | 7.50% |
| MICA TOPCO LIMITED15022012 | Active | ORDINARY | 10,000 | 100.00% | 50.00% | 100.00% | 2025-07-23 |
| A PREFERENCE | 7,000 | 100.00% | 35.00% |
| B PREFERENCE | 3,000 | 100.00% | 15.00% |
| SECURE TOPCO LIMITED13415412 | Active | ORDINARY | 10,000 | 100.00% | 90.91% | 98.86% | 2024-12-23 |
| A PREFERENCE | 750 | 100.00% | 6.82% |
| B PREFERENCE | 125 | 50.00% | 1.14% |
| FS TOPCO LIMITED11511375 | Active | PREFERENCE | 10,000 | 100.00% | 50.00% | 98.62% | 2024-08-09 |
| ORDINARY | 9,200 | 100.00% | 46.00% |
| B ORDINARY | 525 | 65.62% | 2.62% |
| BUREAU TECHNICAL INSPECTION SERVICES LIMITED ▼01466753 | Active | ORDINARY | 2,020 | 100.00% | 95.28% | 98.44% | 2025-08-14 |
| A ORDINARY | 67 | 100.00% | 3.16% |
| EXPORT TOPCO LIMITED15302116 | Active | ORDINARY | 10,000 | 100.00% | 48.01% | 93.80% | 2025-11-17 |
| A PREFERENCE | 9,538 | 100.00% | 45.79% |
| MAN TOPCO LIMITED12220847 | Active | ORDINARY | 10,000 | 100.00% | 50.00% | 93.75% | 2025-06-05 |
| A PREFERENCE | 7,500 | 100.00% | 37.50% |
| B PREFERENCE | 1,250 | 50.00% | 6.25% |
| CORTEX TOPCO LIMITED14767112 | Active | ORDINARY | 10,000 | 100.00% | 50.00% | 93.75% | 2024-03-28 |
| A PREFERENCE | 8,750 | 100.00% | 43.75% |
| NAP TOPCO LIMITED13995646 | Active | ORDINARY | 10,000 | 100.00% | 50.00% | 92.50% | 2025-03-21 |
| A PREFERENCE | 7,000 | 100.00% | 35.00% |
| B PREFERENCE | 1,499 | 49.97% | 7.50% |
| PROJECT BAKELITE TOPCO LIMITED14292286 | Active | ORDINARY | 10,000 | 100.00% | 50.00% | 90.00% | 2025-08-11 |
| A PREFERENCE | 6,000 | 100.00% | 30.00% |
| B PREFERENCE | 2,000 | 50.00% | 10.00% |
| CRATER TOPCO LIMITED12422751 | Active | ORDINARY | 10,000 | 100.00% | 50.00% | 85.00% | 2025-07-13 |
| A PREFERENCE | 6,000 | 100.00% | 30.00% |
| B PREFERENCE | 1,000 | 25.00% | 5.00% |
| RSAN TOPCO LIMITED14591181 | Active | ORDINARY | 10,000 | 100.00% | 50.00% | 85.00% | 2024-01-12 |
| A PREFERENCE | 7,000 | 100.00% | 35.00% |
| ZENITH TOPCO LIMITED14570867 | Active | ORDINARY | 10,000 | 100.00% | 50.00% | 80.00% | 2024-01-03 |
| A PREFERENCE | 6,000 | 100.00% | 30.00% |
| TRI FIRE HOLDINGS LIMITED ▼15821216 | Active | ORDINARY 1P | 0 | 0.00% | 0.00% | | 2025-07-04 |
Ownership structure below these holdings
11 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.
Related company owners
Other corporate shareholders of comparable size registered in UNITED KINGDOM:
Need the registered office, SIC code, accounts and filing history for PHENNA GROUP HOLDINGS LIMITED? Open its Companies House profile at https://openregistry.sophymarine.com/insights/gb/11924669-phenna-group-holdings-limited.